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PensionAgenda_01-21-2020BOARD OF TRUSTEES City of Longwood Police Officers and Firefighters Pension and Trust Fund Longwood City Commission Chambers 175 West Warren Avenue Longwood, Florida REGULAR MEETING AGENDA January 21, 2020 7:00 P.M. 1. Call to Order. 2. Pledge of Allegiance. 3. Election of Officers A. Chair B. Vice -Chair C. Secretary 4. Approval of Minutes: October 15, 2019 Regular Meeting. S. Review of Agenda Packet Material. A. Quarterly Performance Review. B. Plan Account Statements (September 2019, October 2019 and November 2019). C. Expense Report. D. Renewal of Membership to the Florida Public Pension Trustees Association (FPPTA). 6. Other Business. A. Board discussion regarding the return of the hard copy files from previous Board Attorney Christiansen & Dehner, P.A. B. Board discussion regarding a change in meeting dates. 7. Board Attorney Report. A. Approval for the Board Attorney to update the Summary Plan Description. 8. Member Comments. 9. Public Participation. 10. Adjournment. Michelle Longo, CIVIC, FCRM Recording Secretary Pension 1-21-2020/1 Notice: All persons are advised that if they decide to appeal any decision made at these meetings/hearings, they will need a record of the proceedings and for such purpose, they may need to ensure that a verbatim record of the proceedings is made, which record to include the testimony and evidence upon which the appeal is to be based (per Sec. 286.0105, Florida Statutes). Persons with disabilities needing assistance to participate in any of these meetings should contact the A.D.A. Coordinator at (407) 260-3466 at least 48 hours in advance of the meeting. Future Meetings: April 21, 2020 Regular Meeting July 21, 2020 Regular Meeting October 20, 2020 Regular Meeting Pension 1-21-2020/2